Treasure hunter took secret location of 'Ship of Gold' loot to his prison cell. Now he's free... and could lead way to the 'cursed' $2m fortune
Daily Mail #1 - 4 weeks ago

Trump ousts Homeland Security cyber chief Chris Krebs, who called election secure
USA Today #1 - 3 years ago

Former FTX CEO Sam Bankman-Fried arrested in Bahamas, charged with wire fraud and conspiracy in U.S.
CBS - 4 weeks ago

Sam Bankman-Fried sentenced to 25 years in prison over FTX fraud
Guardian #1 - 2 months ago

Kristi Noem and rumored lover Corey Lewandowski facing CRIMINAL investigation as $220m ad sparks 'wide-ranging' probe into 'shady' deals
Daily Mail #1 - 5 weeks ago

SEC slaps Citadel Securities LLC with $7 million fine to settle short selling charges
CNBC #1 - 9 years ago

Giuliani asked Michigan prosecutor to give voting machines to Trump team
Washington Post #1 - 3 years ago

Six years of Donald Trump’s tax returns made public by US House panel
Guardian #1 - 2 weeks ago

Reality Star Julie Chrisley’s Sentence For Financial Fraud Overturned
Daily Wire #1 - 1 day ago

Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82
CNBC #3 - 5 years ago
More White-collar crime News
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BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 8 months ago

STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 8 months ago


How AI job scams are destroying people’s hopes
Guardian - 2 hours ago

U.S. soldier involved in Maduro raid charged with betting on the operation
NBC #1 - 3 days ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 8 months ago

STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 9 months ago


Supreme Court Deals Final Blow to Ex-GOP Speaker in $60M Bribery Case
Newsweek #11 - 87 minutes ago

Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 9 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 9 months ago


Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 4 days ago

Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 12 months ago

STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 15 months ago


'Fraud As a Way of Life': Indiana Man Sentenced for PPP Loans, Identity Theft, Tax Evasion
Townhall #5 - 7 hours ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 15 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 15 months ago


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago

Man Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 8 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 9 months ago


California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 15 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 15 months ago


Fight Over Insider Bets on Prediction Markets Like Polymarket, Kalshi
Business Insider #1 - 2 months ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
More Securities & commodities violations News


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